KYBE — See who's really behind any company

Company dossier

ANI MARI COM SRL

ONRC · COMPANY · INCORPORATED 1997-10-02
KYBE ID: RO-J36_511_1997 · J36/511/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANI MARI COM SRL

ro_onrc

RegistrationJ36/511/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-10-02

ro_onrc

Registered addressStr. MIRCEA VODĂ, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALSIT-IZOL SAactive BARBA & CO SNCactive BUZOIANU-COMPLEX SNCactive CAMI PRODCOM-IMPEX SRLactive C.C. MONDO STAR SRLactive CON SRLactive CORNEI-IMPEX SRLactive CUONIX SRLactive DĂNILĂ TOADER PFactive ECHINOX SRLactive GHEORGHITA & CO VICUS NOVUS SNCactive GINO SRLactive INTER-COMPUTER SRLactive I.R.SELECT SRLactive LASO SRLactive LISSA SRLactive MED & INT SRLactive MUNTEANU JENICA PFactive OSMUZA SRLactive PANAITACHE N. GHEORGHE PFactive

+6 more

People with significant control

1 people

Name	Role	From	Source
ZAHARIA ANICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100